FORCE INDIA FORMULA ONE TEAM LIMITED - LONDON


Company Profile Company Filings

Overview

FORCE INDIA FORMULA ONE TEAM LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
FORCE INDIA FORMULA ONE TEAM LIMITED was incorporated 34 years ago on 29/08/1989 and has the registered number: 02417588. The accounts status is FULL and accounts are next due on 30/09/2018.

FORCE INDIA FORMULA ONE TEAM LIMITED - LONDON

This company is listed in the following categories:
29100 - Manufacture of motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

2ND FLOOR
LONDON
EC4N 6EU
EC4N 6EU

This Company Originates in : United Kingdom
Previous trading names include:
SPYKER F1 TEAM LIMITED (until 31/10/2007)
SPYKER MF1 TEAM LIMITED (until 24/10/2006)
MIDLAND F1 RACING LIMITED (until 09/10/2006)

Confirmation Statements

Last Statement Next Statement Due
29/08/2017 12/09/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THIRUVANNAMALAI VENTKATESAN LAKSHMI KANTHAN Dec 1947 British Director 2009-01-09 CURRENT
MR SANKARANARAYANAN RAMAMURTHY Secretary 2009-11-02 CURRENT
MR ROBERT GEORGE FERNLEY Jan 1953 British Director 2011-10-27 CURRENT
MR SANDEEP WADHWA Oct 1974 Indian Director 2011-10-27 CURRENT
MR SUBRATA ROY SAHARA Jun 1948 Indian Director 2011-10-27 CURRENT
MR ABHIJIT SARKAR May 1965 Indian Director 2011-10-27 CURRENT
MR SUSHANTO ROY Dec 1974 Indian Director 2011-10-27 CURRENT
DOMINIC HUGH SHORTHOUSE Dec 1961 British Director 1998-11-05 UNTIL 2004-03-15 RESIGNED
MRS MARGARET ELIZABETH CALVERT Feb 1967 British Secretary 2005-06-06 UNTIL 2006-09-28 RESIGNED
MRS MARIE PATRICIA JORDAN Mar 1958 Irish Secretary RESIGNED
DR PATRICK MISSLING Secretary 2006-09-28 UNTIL 2009-11-02 RESIGNED
PETER ALAN YOUNG Apr 1967 Secretary 2005-02-08 UNTIL 2005-06-06 RESIGNED
DR COLIN KOLLES Dec 1967 German Director 2005-01-21 UNTIL 2009-10-31 RESIGNED
MR ALEXANDER SHNAIDER Aug 1968 Canadian Director 2005-01-21 UNTIL 2006-09-28 RESIGNED
JOSEPH SCHULL Mar 1961 Canadian Director 2001-02-01 UNTIL 2003-09-26 RESIGNED
MR DEREK ROBIN ROE Sep 1947 British Director 2005-01-21 UNTIL 2006-09-28 RESIGNED
MR AYANI KURUSSI RAVINDRANATH NEDUNGADI Oct 1957 Indian Director 2009-11-02 UNTIL 2017-05-15 RESIGNED
MARTIN THOMAS PRYOR Dec 1952 British Director 2005-01-21 UNTIL 2006-09-28 RESIGNED
VICTOR ROBERTO MULLER Sep 1959 Dutch Director 2006-09-28 UNTIL 2007-10-05 RESIGNED
MICHIEL MOL Aug 1969 Dutch Director 2006-09-28 UNTIL 2011-09-29 RESIGNED
DR VIJAY MALLYA Dec 1955 Indian Director 2009-11-02 UNTIL 2018-05-24 RESIGNED
NICHOLAS LOWCOCK Dec 1963 British Director 1998-11-05 UNTIL 2001-02-01 RESIGNED
OEDITHNARAIN JAHRIA Aug 1966 Dutch Director 2006-09-28 UNTIL 2007-07-01 RESIGNED
MRS MARIE PATRICIA JORDAN Mar 1958 Irish Director 1995-12-22 UNTIL 2005-01-21 RESIGNED
MR EDMUND PATRICK JORDAN Mar 1948 Irish Director RESIGNED
MR ANTHONY GEORGE BUNKER Oct 1944 British Director 2017-05-15 UNTIL 2021-04-19 RESIGNED
RICHARD BORSBOOM Jul 1966 Dutch Director 2006-09-28 UNTIL 2009-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orange India Holdings S.A.R.L 2016-04-06 L-8070 Bertrange   Grand Duchy Of Luxembourg Ownership of shares 75 to 100 percent

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